Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th day of November, 2026 at 3:00 P.M (IST), inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year (H1) ended September 30, 2026.

COSMIC CRF LIMITED COSMC CRF CIN NO. L27100WB2021PLC250447 e Phone No. +91 33-79647499, E-mail: info@ cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-2027/077 Date: 30/10/2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 543928 Dear Sir/ Madam, Sub: Intimation of Board Meeting scheduled to be held on Wednesday, November 4, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th day of November, 2026 at 3:00 P.M (IST) at the Registered Office at 19, Monohar Pukur Road, 2nd Floor, Kolkata 700029, inter-alia to consider the following matters: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year (H1) ended September 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Limited Review Report of the Statutory Auditors thereon. 2. Any other business with the permission of the Chairperson. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly refer to our letter CCL/BSE/2026-27/070 dated September 28, 2026, we hereby inform you that the trading window for dealing in securities of the Company, which has been closed with effect from October 1, 2026, shall remain closed until the expiry of 48 hours after the declaration of the aforesaid Unaudited Standalone and Consolidated Financial Results and shall reopen thereafter. We request you to kindly take the above on record. Thanking you, Yours faithfully, FOR COSMIC CRF LIMITED Priya Sayani Company Secretary & Compliance Officer Registered Office: Cosmic Tower, 19 Monohar Pukur Road, 2nd Floor, Kolkata, West Bengal, PIN :700029 Works: Village: Ajabnagar, P.O.: Molla Simla, P.S.: Singur, District: Hooghly, West Bengal, PIN : 712223,